[
Date Prev][
Date Next][
Thread Prev][
Thread Next][
Date Index][
Thread Index]
[
List Home]
Re: [microprofile-wg] [BALLOT] September 27th, 2022 Steering Committee Minutes Approval. Request vote by October 5th
|
+1 (iJUG)
Am 04.10.22 um 17:06 schrieb John
Clingan:
+1 (Red Hat)
Meeting minutes
pasted below. Meeting minutes PDF attached. Source minutes
available
here.
MicroProfile Steering Committee Meeting - September 27th, 2022
Rules
DO NOT EDIT AGENDA. This is the responsibility of the meeting moderator with input from the steering committee and community. Agenda items should be discussed in the mailing list/forum or in prior Steering Committee meetings first.
Prefer comments occur in mailing lists/forums.
Document editing is enabled for community to add themselves to list of community contributors during call
Tweeted pic here, recording here, meeting minutes folder here
Meeting Attendees
|
Steering Committee
(Quorum = 5)
|
Community
(Name, organization)
|
Atlanta JUG - Summers Pitttman
Fujitsu - Kenji Kazumura
IBM - Emily Jiang, Nathan Rauh
iJUG - Jan Westerkamp
Garden State JUG - Michael Redlich
Microsoft - Reza Rahman
Oracle - Ed Bratt
Primeton -
Red Hat - John Clingan, Roberto Cortez
Tomitribe - Jean-Louis Monteiro (Proxy)
Committer Member - N/A
Eclipse Foundation
Paul Buck
|
Present
Sorry, can't make it
|
Agenda Item
|
Minutes
|
Past meeting minutes approval
|
Approved via microprofile-wg email thread.
|
Business since last Steering Committee Meeting
|
Reactive Messaging 3.0 plan review (results) and release review passes (results)
Reactive Streams Operators 3.0 plan review (results) and release review passes (results)
Metrics 5.0 Plan Review passes (results)
JWT 2.1 plan review passes (results)
OpenAPI 3.1 plan review passes (results)
|
Current Items
|
MicroProfile 2022 Program Plan Status
MicroProfile 6.0 Plan Review ballot thread. Due September 28th (In progress)
Amelia will add list of actions taken to strengthen brand (Issue 138) (Done)
Emily to define next steps for OpenTracing in issue 29
Budget will be created by the Eclipse Foundation based on the program plan, and reviewed by steering committee
We will use "leftover" time of next week's technical call to discuss 2023 program plan
We can use next Live Hangout for the program plan discussion
May require an extra call. John to set up a poll for Program Plan planning call times.
We updated strategic goals in draft planning document
John to create google group email for volunteers for leading program plan sections
Reza ideas
Review MicroProfile community, technical, and steering committee meeting times, given addition of Primeton. Current calls would be 2am for them.
|
Next Steering Committee call
|
|
Parking Lot
|
|
<MicroProfile
Steering Committee Meeting - September 27th, 2022.pdf>
_______________________________________________
microprofile-wg mailing list
microprofile-wg@xxxxxxxxxxx
To change your delivery options, retrieve your password, or unsubscribe from this list, visit
https://www.eclipse.org/mailman/listinfo/microprofile-wg